Profile

Company number
NI024017
Status
Active
Incorporation
1989-12-29
Last accounts made up
2024-12-25
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
MINDELL, Belinda Rosemary Secretary 2016-03-01
EMERY, Nicholas Andrew Director 2013-04-15 Feb 1961 British
MINDELL, Belinda Rosemary Director 2016-03-01 Apr 1967 British
Show 7 resigned officers
Name Role Appointed Resigned
DOWLER, Jeremy Secretary 1989-12-29 2016-03-01
DOWLER, Jeremy Director 1989-12-29 2016-03-01
HAYES, Derek Director 1989-12-29 2001-01-18
MEEK, Charles Harry Director 1998-12-18 1959-05-09
OLSEN, Thomas Fredrik Director 2000-10-17 2003-07-09
WALLACE, John Cameron Director 2001-05-09 2010-04-15
WALSH, Pauline Mary Director 2010-04-15 2013-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Olsen Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-07-09 CS01 confirmation-statement confirmation statement with updates
2025-05-21 AA accounts accounts with accounts type full
2024-07-12 CS01 confirmation-statement confirmation statement with updates
2024-06-11 AA accounts accounts with accounts type full
2023-07-10 CS01 confirmation-statement confirmation statement with updates
2023-06-28 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with updates
2022-07-04 AD01 address change registered office address company with date old address new address
2022-05-30 AA accounts accounts with accounts type full
2021-07-12 CS01 confirmation-statement confirmation statement with updates
2021-06-28 AA accounts accounts with accounts type full
2020-12-16 AA accounts accounts with accounts type full
2020-07-16 CS01 confirmation-statement confirmation statement with no updates
2019-07-18 CS01 confirmation-statement confirmation statement with no updates
2019-07-08 AA accounts accounts with accounts type full
2019-04-15 CH01 officers change person director company with change date
2019-04-15 CH01 officers change person director company with change date
2019-04-15 CH03 officers change person secretary company with change date
2019-04-09 PSC05 persons-with-significant-control change to a person with significant control
2018-12-11 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page